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Quilam Capital Holdings Limited

Quilam Capital Holdings Limited is an active company incorporated on 1 February 2016 with the registered office located in Weybridge, Surrey. Quilam Capital Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09980533
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 6 years
Telephone
07713 740530
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilam Capital Limited
RJP Secretaries Limited, Stephen Curtis, and 2 more are mutual people.
Active
Quilam JV Holdings Limited
Marc Daniel Sefton, Kieran John McSweeney, and 1 more are mutual people.
Active
Quilam Special Opportunities Limited
Marc Daniel Sefton, Kieran John McSweeney, and 1 more are mutual people.
Active
Quilam Capital Investments LLP
Stephen Curtis, Marc Daniel Sefton, and 1 more are mutual people.
Active
Quilam Capital Investments 2 LLP
Stephen Curtis, Marc Daniel Sefton, and 1 more are mutual people.
Active
Quilam Capital Holdings 2 LLP
Stephen Curtis, Marc Daniel Sefton, and 1 more are mutual people.
Active
Qsol 2 Capital Holdings LLP
Stephen Curtis, Marc Daniel Sefton, and 1 more are mutual people.
Active
Qsol 2 Capital Investments LLP
Stephen Curtis, Marc Daniel Sefton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£29.7K
Increased by £5K (+20%)
Net Assets
-£29.7K
Decreased by £5K (+20%)
Debt Ratio (%)
2970100%
Increased by 500000% (+20%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mr Kieran John Mcsweeney Details Changed
3 Years Ago on 25 Jul 2022
Mr Marc Daniel Sefton Details Changed
3 Years Ago on 25 Jul 2022
Hay Wain Group Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Satisfaction of charge 099805330002 in full
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 9 Feb 2023
Director's details changed for Mr Marc Daniel Sefton on 25 July 2022
Submitted on 5 Aug 2022
Director's details changed for Mr Kieran John Mcsweeney on 25 July 2022
Submitted on 5 Aug 2022
Change of details for Hay Wain Group Limited as a person with significant control on 25 July 2022
Submitted on 4 Aug 2022
Repayment History
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